UAB TransferGo Lithuania

Bank name: TRANSFERGO LITHUANIA, UAB
SWIFT CODE: TRLULT21XXX (TRLULT21)
Country: LT (Lithuania) See all banks in Lithuania
Name: UAB TransferGo Lithuania
BIC / SWIFT: TRLULT21XXX
Country: Lithuania LITHUANIA See all banks in Lithuania
City: Vilnius
Address: Palangos g. 4
Sepa Credit Transfer: from: 2021-02-01
Sepa Instant Credit: from: 2021-02-01
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
LEI code: 213800PMAHB6CM2JKS72 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN code: 6XRZL5.99999.SL.440
GIIN means a Global Intermediary Identification Number assigned to UAB TransferGo Lithuania. It’s issued by US IRS.

LEI Code: 213800PMAHB6CM2JKS72
Name: UAB "TRANSFERGO LITHUANIA"
City: VILNIUS
Address: PALANGOS G. 4
Country: LT
Postcode: LT-11170
Company ID: 304871705
Registered At: Register of Legal Entities / State Enterprise Centre of Registers
Legal Form: Uždarosios akcinės bendrovės / Uždarosios akcinės bendrovės
Lei Data Registration: 2020-10-06 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: TRLULT21XXX
Status: ACTIVE
Get your LEI code now